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Filtered: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-19

GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
Interstate Bank
Company · Sanctioned entity · Russia
VTB BANK (GEORGIA), JSC
Company · Export controlled · Sanctioned entity · Georgia
VTB BANK (AZERBAIJAN), OJSC
Company · Export controlled · Sanctioned entity · Azerbaijan
International Investment Bank
Company · Sanctioned entity · Hungary · Russia
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
BPS-SBERBANK
Company · Export controlled · Sanctioned entity · Belarus
JSC FINAM Bank
Company · Sanctioned entity · Russia
Saman Bank
Company · Export controlled · Sanctioned entity · Iran
Commercial Bank Kremlyovskiy
Company · Sanctioned entity · Russia
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
Bratsky Narodny Bank JSC
Company · Sanctioned entity · Russia
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
HAVIN BANK LIMITED
Company · Sanctioned entity · Cuba · United Kingdom
CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET
Company · Sanctioned entity · Russia
Banco de Venezuela, S.A. Banco Universal
Company · Sanctioned entity · Venezuela
QIWI BANK (JOINT-STOCK COMPANY)
Company · Sanctioned entity · Russia
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
Limited Liability Company "Zemsky bank"
Company · Sanctioned entity · Russia
Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.
Company · Sanctioned entity · Venezuela
MYANMAR INVESTMENT AND COMMERCIAL BANK
Company · Sanctioned entity · Myanmar
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
Kumgang Bank
Company · Export controlled · Sanctioned entity · North Korea
KORYO COMMERCIAL BANK LTD.
Company · Export controlled · Sanctioned entity · China · North Korea
OJSC CAPITAL BANK OF CENTRAL ASIA
Organization · Disqualified · Sanctioned entity · Kyrgyzstan · Russia

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